Dissolved
Dissolved 2015-12-01
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Home > England & Wales Companies > LDG RE (LONDON) LTD.
Company Information for LDG RE (LONDON) LTD.
LONDON, EC3M,
|
Company Registration Number
 03525586 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About Ldg Re (london) Ltd.
LDG RE (LONDON) LTD. was founded on 1998-03-11 and had its registered office in London. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LDG RE (LONDON) LTD. | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03525586 | |
|---|---|---|
| Date formed | 1998-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-02 09:53:02 |
| Companies House |
|
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Company Officers of LDG RE (LONDON) LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JENNA LOUISE HOLLIDAY |
||
ROWLAND LLOYD HUGHES |
||
BRAD TERRY IRICK |
||
RANDY DAMIAN RINICELLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM TOBIN WHAMOND |
Director | ||
JAMES LEO SIMMONS |
Director | ||
EDWARD HARDIN ELLIS JR, |
Director | ||
CHRISTOPHER LYN MARTIN |
Director | ||
GRAHAM JOHN MILLER |
Company Secretary | ||
BRENDAN RICHARD ANTHONY MERRIMAN |
Director | ||
BRENDAN RICHARD ANTHONY MERRIMAN |
Company Secretary | ||
ANTHONY STEPHEN FEASEY |
Director | ||
PETER GERALD SLOT |
Company Secretary | ||
PETER GERALD SLOT |
Director | ||
PETER RIDGE |
Director | ||
ALISTAIR ANTHONY JAMES LIONEL TROUGHTON |
Director | ||
INLAW SECRETARIES LIMITED |
Company Secretary | ||
NICHOLAS SIMON BARRY GOULD |
Nominated Secretary | ||
DAVID ANTHONY SAINT JOHN COUPE |
Nominated Director | ||
NICHOLAS SIMON BARRY GOULD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HCC DIVERSIFIED FINANCIAL PRODUCTS LIMITED | Company Secretary | 2007-09-25 | CURRENT | 1997-11-21 | Dissolved 2015-06-30 | |
| MANCHESTER DICKSON HOLDINGS LIMITED | Company Secretary | 2007-09-25 | CURRENT | 1996-09-19 | Dissolved 2015-06-30 | |
| DICKSON MANCHESTER & COMPANY LIMITED | Company Secretary | 2007-09-25 | CURRENT | 1996-09-24 | Dissolved 2016-01-26 | |
| LDG RE WORLDWIDE LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2001-12-21 | Dissolved 2015-12-01 | |
| HCC STRATEGIC INVESTMENTS (UK) LTD | Company Secretary | 2003-11-14 | CURRENT | 2003-11-14 | Dissolved 2016-02-02 | |
| HCC TRUSTEES LIMITED | Company Secretary | 2002-04-30 | CURRENT | 2002-04-15 | Dissolved 2016-05-24 | |
| LDG RE WORLDWIDE LIMITED | Director | 2011-09-13 | CURRENT | 2001-12-21 | Dissolved 2015-12-01 | |
| HCC SERVICE COMPANY INC | Director | 2011-09-13 | CURRENT | 2008-11-01 | Active | |
| TOKIO MARINE HCC INSURANCE HOLDINGS (INTERNATIONAL) LIMITED | Director | 2011-09-13 | CURRENT | 1989-06-22 | Active | |
| HCC GLOBAL FINANCIAL PRODUCTS, S.L. | Director | 2010-07-31 | CURRENT | 2000-10-05 | Converted / Closed | |
| LDG RE WORLDWIDE LIMITED | Director | 2010-01-18 | CURRENT | 2001-12-21 | Dissolved 2015-12-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 23/07/15 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 24/06/15 | |
| RES06 | REDUCE ISSUED CAPITAL 24/06/2015 | |
| AP03 | SECRETARY APPOINTED MISS JENNA LOUISE HOLLIDAY | |
| AR01 | 11/03/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 800000 | |
| AR01 | 11/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 11/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 11/03/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRAD TERRY IRICK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHAMOND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| ELRES S366A | S366A DISP HOLDING AGM 21/06/2011 | |
| ELRES S252 | S252 DISP LAYING ACC 21/06/2011 | |
| AR01 | 11/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TOBIN WHAMOND / 14/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 11/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROWLAND LLOYD HUGHES / 12/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR RANDY DAMIAN RINICELLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM TOBIN WHAMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ELLIS JR, | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 31/05/01 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES04 | £ NC 100/1000000 31/0 | |
| 363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| CERTNM | COMPANY NAME CHANGED FEASEY SLOT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/07/00 |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance
Licences & Regulatory approval
We could not find any licences issued to LDG RE (LONDON) LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LDG RE (LONDON) LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF RENT DEPOSIT | Satisfied | THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED |
Intangible Assets
Patents
We have not found any records of LDG RE (LONDON) LTD. registering or being granted any patents Domain Names
We do not have the domain name information for LDG RE (LONDON) LTD.
Income
Government Income
We have not found government income sources for LDG RE (LONDON) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as LDG RE (LONDON) LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where LDG RE (LONDON) LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LDG RE (LONDON) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LDG RE (LONDON) LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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